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FINEST FINANCIAL GROUP, LLC

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Company Details

Name: FINEST FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Sep 2014 (11 years ago)
Entity Number: 4643865
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 275 ROUTE 304, SUITE 100, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
FINEST FINANCIAL GROUP, LLC DOS Process Agent 275 ROUTE 304, SUITE 100, NANUET, NY, United States, 10954

History

Start date End date Type Value
2020-09-22 2023-12-21 Address 275 ROUTE 304, SUITE 100, NANUET, NY, 10954, USA (Type of address: Service of Process)
2014-09-30 2020-09-22 Address 159 ROUTE 304, NANUET, NY, 10954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221002053 2023-12-21 BIENNIAL STATEMENT 2023-12-21
200922060199 2020-09-22 BIENNIAL STATEMENT 2020-09-01
150109000635 2015-01-09 CERTIFICATE OF PUBLICATION 2015-01-09
140930000475 2014-09-30 ARTICLES OF ORGANIZATION 2014-09-30

USAspending Awards / Financial Assistance

Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14900.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26100.00
Total Face Value Of Loan:
26100.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$26,100
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,366.01
Servicing Lender:
KeyBank National Association
Use of Proceeds:
Payroll: $26,100

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State